GEMFIELDS LIMITED
Active - Accounts Filed
General Information
NAME
GEMFIELDS LIMITED
COMPANY NUMBER
05129023
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
08990 -
Other mining and quarrying n.e.c.
INCORPORATION DATE
14/05/2004
(20 years and 7 months old)
WEBSITE
www.gemfields.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
19/02/2009
16/01/2018
GEMFIELDS PLC
View all previous names
LONDON
SW1E 5BP
Telephone: 02075183400
TPS: No
1 Cathedral Piazza
LONDON
SW1E 5BP
Telephone: 75183400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEMFIELDS GROUP LIMITED | Active - Accounts Filed | View Report |
| GEMFIELDS LIMITED | Active - Accounts Filed | View Report |
| FABERGE LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GEMFIELDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GEMFIELDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEMFIELDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/05/2008 - Present (16 years and 7 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
04/08/2017 - Present (7 years and 4 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
04/08/2017 - Present (7 years and 4 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/08/2017 - Present (7 years and 4 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2017 - Present (7years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEMFIELDS GROUP LIMITED | Active - Accounts Filed | View Report |
| GEMFIELDS LIMITED | Active - Accounts Filed | View Report |
| FABERGE LTD | N/A | N/A |
| FOREST HOLD CO LIMITED | Company is dissolved | View Report |
| G-CHIME SOLUTIONS LIMITED | Active - Newly Incorporated | View Report |
| G-TRAC KNOWLEDGEBASE SYSTEMS LTD | Active - Accounts Filed | View Report |
| GEMHOLDS COLOMBIA LIMITED | Company is dissolved | View Report |
| GEMHOLDS ETHIOPIA LIMITED | Active - Accounts Filed | View Report |
| HAGURA MINING LIMITED | Active - Accounts Filed | View Report |
| ISLAND HOLD CO LIMITED | Company is dissolved | View Report |
| PENINSULA HOLD CO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Accounts filed |
| 23/05/2020 | New Confirmation Statement filed |
| 18/05/2020 | New Board Member Antony Peter Lindsay (921004088) Appointed |
| 29/11/2019 | Brian Patrick Gilbertson (914204330) has left the board |
| 25/10/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 26/06/2019 | Change in Reg. Office |
| 31/05/2019 | New Confirmation Statement filed |
| 07/06/2018 | Sean Thomas Gilbertson (914177040) has left the board |
| 07/06/2018 | New Board Member Sean Thomas Gilbertson (906147703) Appointed |
| 18/05/2018 | New Confirmation Statement filed |
| 30/04/2018 | Arne Hojriis Frandsen (923635823) has left the board |
| 19/04/2018 | Andrew Paul Willis (923863152) has left the board |
| 02/01/2018 | New Accounts filed |
| 04/12/2017 | New Company Secretary Toby Edward George Hewitt (924072786) Appointed |
| 06/10/2017 | New Board Member Andrew Paul Willis (923863152) Appointed |
| 08/08/2017 | New Board Member Adrian Banks (923642433) Appointed |
| 08/08/2017 | New Board Member Kartikeya Parikshya (923640393) Appointed |
| 08/08/2017 | New Board Member Chandana Venkata Suresh (923640341) Appointed |
| 07/08/2017 | New Board Member Arne Frandsen (923635823) Appointed |
| 02/08/2017 | New Board Member Brian Patrick Gilbertson (914204330) Appointed |
| 02/08/2017 | Ian Timothy Harebottle (913702541) has left the board |
| 02/08/2017 | New Board Member David John Lovett (917258653) Appointed |
| 02/08/2017 | Janet Boyce (919159029) has left the board |
| 01/08/2017 | Jesujuwonlo Williams (919147595) has left the board |
| 01/08/2017 | Finn Stuart Behnken (913209412) has left the board |
| 01/08/2017 | Graham Edward Mascall (909671595) has left the board |
| 01/08/2017 | Geoffrey Clive Newall (900435823) has left the board |
| 27/05/2017 | New Annual Return filed |
| 02/12/2016 | Change in Reg. Office |
| 01/12/2016 | New Accounts filed |
| 04/11/2016 | New Board Member Janet Boyce (919159029) Appointed |
| 02/11/2016 | Devidas Shetty (917822972) has left the board |
| 10/06/2016 | New Annual Return filed |
| 26/11/2015 | New Accounts filed |
| 14/10/2015 | Change in Reg. Office |
| 13/06/2015 | New Annual Return filed |
| 20/11/2014 | New Accounts filed |
| 06/10/2014 | Janet Blas (918182095) has left the board |
| 06/10/2014 | New Company Secretary Jj Williams (919147595) Appointed |
| 07/06/2014 | New Annual Return filed |
| 22/01/2014 | New Accounts filed |
| 07/10/2013 | Mark Robert Summers (917542443) has left the board |
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